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关于上海克来机电自动化工程股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：上海克来机电自动化工程股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：021-33850028 上海克来机电自动化工程 股份有限公司 专项审计说明 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://ac.mof.gov.cn）"进行查 "进行查看"或进入"注册会计师行业统一监管平台（bttp://ac.mof.gov.cn）"进行查询 " | | 页 次 | | --- | --- | | 非经营性资金占用及其他关联资金往来情况 | 1-2 | | 的专项报告 | | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1 | 目 录 专项审计说明第1页 立信会计师事务所(特殊普通合伙) CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 立信会计师事务所(特殊普通合伙) HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN ...

上海克来机电自动化工程股份 有限公司 审计报告及财务报表 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://aoo.net/ 上海克来机电自动化工程股份有限公司 审计报告及财务报表 (2024年01月01日至2024年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | ર-୧ | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-98 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 信会师报字[2025]第 ZA11595 号 上海克来机电自动化工程股份有限公司全体股东: 一、审计意见 我们审计了上海克来机电自动化工程股份有限公司(以下简称贵 公司)财务报表,包括 2024年 12月 31 日的合并及母公司资产负债 ...

上海克来机电自动化工程股份 有限公司 内部控制审计报告 2024 年 12 月 31 日 您可使用手机"扫一扫"或进入"此码用于证明该审计报告是否由具有执业许可的会计师事 （ 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 立信会计师事务所(特殊普通合伙) CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZA11596 号 上海克来机电自动化工程股份有限公司全体股东; 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关 ...

上海克来机电自动化工程 股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.m | 页 次 | | | --- | --- | | 募集资金存放与使用情况专项报告的鉴证报告 | 1-2 | | 2024 年度募集资金存放与使用情况专项报告 | 1-4 | tions and on the same of the Research as 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于上海克来机电自动化工程股份有限公司 2024年度募集资金存放与使用情况专项报告的 鉴证报告 信会师报字[2025]第ZA11597号 上海克来机电自动化工程股份有限公司全体股东; 我们接受委托,对后附的上海克来机电自动化工程股份有限公司 (以下简称"克来机电")2024年度募集资金存放与使用情况专项报 告(以下简称"募集资金专项报告")执行了合理保证的签证业务。 我们认为,克来机电2024年度募集资金存放与使用情况专项报告 在所有重大 ...

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Core Viewpoint - The logistics robot industry is entering a rapid growth phase, driven by technological advancements and the increasing demand for efficiency in logistics operations in China, which is the largest logistics market globally [2]. Group 1: Industry Overview - The logistics robot sector is transforming traditional logistics operations, significantly enhancing efficiency and reducing costs, while also contributing to industrial upgrades and national competitiveness [2]. - By 2025, the Chinese logistics robot market is expected to showcase remarkable development trends due to advancements in artificial intelligence, IoT, and big data technologies, alongside the continuous pursuit of logistics efficiency by e-commerce and manufacturing sectors [2]. Group 2: Company Developments - Shanghai Kepler Robotics has launched its humanoid robot, the Pioneer K2, which can perform tasks such as box moving and instrument operation on factory assembly lines, with a dual-arm collaborative carrying capacity of 25-30 kilograms [3]. - K2 has been tested in various scenarios, including material handling, sample processing, patrol inspection, stamping receipt, and quality inspection, indicating its versatility in practical applications [3]. Group 3: Klai Electric's Business Segments - Klai Electric's main business includes intelligent equipment and automotive parts, focusing on flexible automation and industrial robot systems for the automotive electronics sector, as well as expanding into medical packaging and semiconductor manufacturing [4]. - The automotive parts segment involves the development and production of core engine components and new energy vehicle parts, including high-pressure air conditioning systems [4]. Group 4: Klai Electric's Robotics Strategy - Klai Electric is developing a loading robot system classified as a composite robot, which can intelligently complete loading tasks for box trucks, marking a significant breakthrough in their technology [5]. - The company collaborates with academic institutions and potential clients to research the application of generative AI in intelligent equipment, focusing on visual AI algorithms for smart video analysis [5]. - A subsidiary, Zhuque Transmission, has been established to focus on the manufacturing of gears and gear reducers, indicating a strategic move to enhance their robotics capabilities [5].

Summary of Klai Electric's Conference Call Company Overview - Klai Electric operates primarily in two segments: automation and automotive parts [3][4]. Key Points Automation Business - In 2024, the automation business experienced a slowdown in order volume due to the end of the capital expenditure peak for new energy vehicles, particularly noticeable in the first half of the year. However, orders began to recover in the second half, with total new orders expected to exceed those of 2023 [3][4]. - The company established a subsidiary in Germany to focus on after-sales services and expand its overseas market presence, aiming to restore the overseas business share to one-third of total revenue, similar to pre-pandemic levels [3][4]. - Klai Electric is shifting its focus towards the development of standardized equipment to adapt to changes in the competitive landscape of non-standard automation [3][4]. Automotive Parts Business - Since the acquisition in 2018, the automotive parts segment has seen revenue growth from 200 million to 460 million, with net profit increasing from 20 million to 70 million. Despite the impact of rising penetration rates of new energy vehicles, the segment achieved revenue of approximately 300 million and net profit of 39 million in the first three quarters of 2024 [3][4]. - The company is actively expanding its customer base, including new energy vehicle manufacturers such as Seres, Li Auto, Huawei, and BYD [3][4]. New Energy Vehicle Components - Klai Electric is developing a carbon dioxide refrigerant heat pump air conditioning system for new energy vehicles, with production expected to ramp up in 2025. Current capacity stands at 300,000 units, primarily targeting the European market, with a monthly shipment volume of about 10,000 units. Volkswagen has requested the completion of the 300,000-unit capacity expansion this year [5][6]. RV Reducer Project - The RV reducer project is a key focus for Klai Electric, with collaboration with a joint venture company. This component is crucial for improving the precision and stability of robots and is expected to be a significant growth area for the company [6][8]. Logistics Robotics - The company has successfully expanded its box-loading robot project, which is designed for the last 50 to 100 meters of logistics operations, achieving high levels of automation. These robots are already in use by major logistics companies such as Sinopharm, Yili, and Mengniu, enhancing overall logistics efficiency [7][8]. Semiconductor Investment - Klai Electric has invested in a semiconductor film company that has developed BC and DG films, breaking the Japanese monopoly on 80% of the market share. The company has also delivered coating machines to U.S. semiconductor firms, including Intel, creating a new revenue stream [12][13]. AI Technology Collaboration - The company is collaborating with the Institute of Computing Technology at the Chinese Academy of Sciences to advance AI applications in the industrial sector. This includes developing a small terminal device for various AI applications to enhance automation efficiency [13][14]. Future Development Focus - Klai Electric's future development will concentrate on new business layouts and expansions, including continued investment in automation-related companies and the RV reducer project. The establishment of the German subsidiary will accelerate overseas market development, aiming to restore international business to pre-pandemic levels [8][9]. Additional Insights - The company is addressing challenges in the logistics sector by developing a tracked robot designed for efficient loading and unloading, which significantly improves logistics efficiency and reduces reliance on manual labor [10][34]. - The box-loading robots have a substantial market potential, particularly in the tobacco and food industries, with expected orders exceeding 100 units in 2025 [33][36]. - Klai Electric's strategic positioning in the RV reducer market focuses on high-precision components, catering to both civilian and military applications [18][21]. This summary encapsulates the key insights and developments discussed during the conference call, highlighting Klai Electric's strategic initiatives and market positioning.

人民财讯3月18日电，企查查APP显示，近日，朱雀智动研究（杭州）有限公司成立，法定代表人为林 光亮，注册资本为500万元，经营范围包含：工程和技术研究和试验发展；轴承、齿轮和传动部件制 造；工业机器人制造；智能机器人的研发等。 企查查股权穿透显示，该公司由上海朱雀智研传动技术有限公司全资持股，后者由广州文盈投资控股有 限公司、克来机电等共同持股。 ...

证券代码：603960 证券简称：克来机电 公告编号：2025-007 上海克来机电自动化工程股份有限公司 特此公告。 上海克来机电自动化工程股份有限公司董事会 2025 年 3 月 13 日 关于通过高新技术企业重新认定的公告 1 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海克来机电自动化工程股份有限公司（以下简称"公司"）近日收到上海 市科学技术委员会、上海市财政局、国家税务总局上海市税务局联合颁发的《高 新技术企业证书》（以下简称"证书"），证书编号为 GR202431002240，发证时 间为 2024 年 12 月 4 日，有效期为三年。 公司本次高新技术企业的认定是原高新技术企业证书有效期满后进行的重 新认定。根据《中华人民共和国企业所得税法》《中华人民共和国企业所得税法 实施条例》等相关法律法规的规定，公司自通过高新技术企业重新认定后连续三 年（即 2024 年度至 2026 年度）将继续享受高新技术企业的相关税收优惠政策， 按 15%的税率缴纳企业所得税。 公司 2024 年度已按照 15%企业所得税税 ...